AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.

Automotive Stampings and Assemblies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from June 24, 2026, and is in connection with the finalization of the unaudited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are officially declared to the stock exchanges. This measure is in line with the company's code of conduct for preventing insider trading.

Automotive Stampings and Assemblies Ltd (ASAL) has updated its policy for 'Determination of Materiality for Disclosure of Events or Information'. This amendment aligns with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revised policy is now accessible on the company's official website, enhancing transparency and regulatory compliance for investor information.

Automotive Stampings and Assemblies Ltd. has resubmitted its audited financial results for the quarter and financial year ended March 31, 2026, in machine-readable format, following an initial submission on April 25, 2026. The Board of Directors approved the results in a meeting held on the same day. The audit report, issued by BSR & Co. LLP, Chartered Accountants, contained an unmodified opinion. The board also re-appointed M/s. Harshad S Deshpande and Associates as Cost Auditors and M/s. Ernst & Young LLP as Internal Auditors for the financial year 2026-27.

Automotive Stampings and Assemblies Ltd (ASAL) announced the re-appointment of M/s. Harshad S Deshpande and Associates as Cost Auditors and M/s. Ernst & Young LLP as Internal Auditors for the financial year 2026-27. The decision was made by the Board of Directors based on the recommendation of the Audit Committee during their meeting on April 25, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from Statutory Auditors M/s. BSR & Co. LLP.

Automotive Stampings and Assemblies Ltd has announced the approval of its audited financial results for the quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on April 25, 2026. The financial results have received an unmodified opinion from the statutory auditors, BSR & Co. LLP. Additionally, the board approved the re-appointment of M/s. Harshad S Deshpande and Associates as Cost Auditors and M/s. Ernst & Young LLP as Internal Auditors for the financial year 2026-27.

Automotive Stampings and Assemblies Ltd has announced the approval of audited financial results for the quarter and year ended March 31, 2026, during a Board Meeting held on April 25, 2026. The financial results, accompanied by an unmodified audit report from BSR & Co. LLP, have been taken on record. The board also approved the re-appointment of M/s. Harshad S Deshpande and Associates as Cost Auditors and M/s. Ernst & Young LLP as Internal Auditors for the financial year 2026-27.

Automotive Stampings and Assemblies Ltd has announced the closure of its trading window in connection with the finalization of its Audited Financial Statements / Results for the quarter and year ending March 31, 2026. The closure is in accordance with the Company’s Code of Conduct for prevention of Insider Trading and BSE & NSE Circular on Trading Window Closure. The trading window will remain closed from March 25, 2026, and will open 48 hours after the financial results are declared to the Stock Exchanges.

Automotive Stampings and Assemblies Ltd (ASAL) has paid a fine levied by the stock exchanges for non-compliance under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2025. The non-compliance was due to practical constraints in finding a suitable candidate with adequate experience. The Board has approved the appointment of Mr. Krishna Dayma as Company Secretary and Compliance Officer. The Company has expressed its commitment to ensuring strict adherence to all applicable provisions of the Listing Regulations and has advised the management to strengthen internal monitoring mechanisms to avoid recurrence of such instances in future.

The Board of Directors of Automotive Stampings and Assemblies Ltd has approved the re-appointment of Mr. Prakash Gurav as Non-Executive Independent Director for a second consecutive term. The re-appointment is subject to approval by shareholders through a special resolution. The company has also released unaudited financial results for the quarter and nine months ended December 31, 2025, along with a limited review report by the statutory auditors.

Automotive Stampings and Assemblies Ltd. announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025 during a recent Board Meeting. The company reported a profit before exceptional items and tax of INR 43,945. Additionally, the Board decided to re-appoint Mr. Prakash Gurav as a Non-Executive Independent Director for a second consecutive term commencing from April 05, 2026 till attaining the age of 75 years i.e. up to December 28, 2028, subject to approval of shareholders through a special resolution. Mr. Gurav has completed Masters in Commerce from the University of Pune and is a Qualified Chartered Accountant with over 46 years of experience in various fields including Accounting, Cost Management, Finance, Taxation, IT, and Operational/Performance analysis.